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HomeWest Bengal 2021MALDARATUAPAYEL KHATUN(Criminal & Asset Declaration)

West Bengal 2021

PAYEL KHATUN

RATUA (MALDA)
Party:IND
S/o|D/o|W/o: S.K.Yasin
Age: 28
Address: Vill-Sahapur P.O.-Baharal P.S.-Ratua Dist-Malda Pin-732205
Name Enrolled as Voter in: 48-Ratua (West Bengal) constituency , at Serial no 230 in Part no 75
Email:

Self Profession:Business and Social Woker
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,97,22,043 ~6 Crore+
Liabilities:Nil

Educational Details


10th Pass
Madhymik Pariksha Passed 2009 from Pukhuria High School Malda


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,89,320 ~ 9 Lacs+
** Rs 8,20,154 ~ 8 Lacs+
2018 - 2019 ** Rs 4,90,530 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 2,80,990 ~ 2 Lacs+
spouseY ** Rs 15,06,070 ~ 15 Lacs+
** Rs 10,08,413 ~ 10 Lacs+
2018 - 2019 ** Rs 3,95,413 ~ 3 Lacs+
2017 - 2018 ** Rs 3,38,560 ~ 3 Lacs+
2016 - 2017 ** Rs 2,48,350 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 95,055  95 Thou+

80,250  80 Thou+

NilNilNilNil Rs 1,75,305
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C NO 0501010450850 PNB Ratua Br
54,895  54 Thou+

SB A/C NO 5032010028723 Bangiya Gramin Vikash bank baharal Br
10,855  10 Thou+

SB A/C NO 59022621255Indian bank (Allahabad bank )Ratua Br Malda
1,550  1 Thou+

SBI SB A/C NO 34452769671
80,931  80 Thou+

TDR A/C NO 37883096566 SBI
9,97,152  9 Lacs+

TDR A/C NO 37883098531 SBI
10,00,293  10 Lacs+

CC A/C NO 37883105629 SBI
48,037  48 Thou+

SB A/C SBI Kahala SAB
50,000  50 Thou+

TDR A/C NO 38421986650 SBI
30,00,000  30 Lacs+

TDR A/C NOSBI
10,00,209  10 Lacs+

SB A/C NO 103003770680 Malda Dist Central Co.Operative Bank Ltd
1,12,44,770  1 Crore+

CC A/C NO 37881714043 SBI
 

TDR A/C 37988376249 SBI
30,00,000  30 Lacs+

TDR A/C NO 38421987100
30,00,000  30 Lacs+

NilNilNilNil Rs 2,34,88,692
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Jwellery 20GM @4800
96,000  96 Thou+

Gold Jwellery 19GM @4800
91,200  91 Thou+

NilNilNilNil Rs 1,87,200
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 64,34,978  64 Lacs+ 1,74,16,220  1 Crore+ Nil Nil Nil Nil Rs 2,38,51,198
2 Crore+
Totals (Calculated as Sum of Values) Rs 64,34,977
64 Lacs+
Rs 1,74,16,220
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,38,51,197
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouza Sahapur J.L.NO.118 P.S.Ratua
Total Area 0.2972acre
Built Up Area
Whether Inherited N
Purchase Date 2019-05-29
Purchase Cost 780000.00
Development Cost 0.00
8,32,160  8 Lacs+

Mauza Baharal J.L.NO.117 P.S.Ratua Dist-Malda Plot No 209
Total Area 0.07000acre
Built Up Area
Whether Inherited N
Purchase Date 2017-02-17
Purchase Cost 672000.00
Development Cost 0.00
8,40,000  8 Lacs+

Mouza Sahapur J.L.NO.118 Ratua Dist-Malda Plot No 175 6.80dec
Total Area 0.6800acre
Built Up Area
Whether Inherited N
Purchase Date 2020-02-03
Purchase Cost 3808000.00
Development Cost 0.00
3,85,000  3 Lacs+

Mouza Jogigofa J.L.NO.128 P.S.Ratua Plot No 60 & 45
Total Area 0.8500acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 623832.00
Development Cost 0.00
6,25,000  6 Lacs+

Mouza Pukhuria J.L.NO.144 Plot No 14
Total Area 0.3330acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 170077.00
Development Cost 0.00
1,71,077  1 Lacs+

Mouza Pukhuria J.L.No.144 Plot No 192
Total Area 0.1400acre
Built Up Area
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 627200.00
Development Cost 0.00
6,50,000  6 Lacs+

mouza Sibrapur J.L.NO 108 P.S.Ratua Plot NO 131,132
Total Area 2.3500acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 8460000.00
Development Cost 0.00
85,00,000  85 Lacs+

Sahapur J.L.NO.118 Plot no 109
Total Area 0.5220acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 2923200.00
Development Cost 0.00
35,00,000  35 Lacs+

Baharal J.l.No.117 Plot No 87
Total Area 0.1670acre
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 500250.00
Development Cost 0.00
7,00,000  7 Lacs+

Mouza Ramchak J.L.NO.109 P.S.Ratua Plot NO 51
Total Area 0.3000Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 360000.00
Development Cost 0.00
5,00,000  5 Lacs+

Mauza Baharai J.L.NO 117 Plot no 209
Total Area 0.0750acre
Built Up Area
Whether Inherited N
Purchase Date 2018-06-26
Purchase Cost 790000.00
Development Cost 0.00
9,00,000  9 Lacs+

Baharal J.L.No.117 Plot No 209
Total Area 0.0650acre
Built Up Area
Whether Inherited N
Purchase Date 2019-10-25
Purchase Cost 1000000.00
Development Cost 0.00
11,70,000  11 Lacs+

Mouza Alpara J.L.NO.113 Plot No 157
Total Area 0.0400acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 1750000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouza Baharal J.L.NO.117 Plot No 87
Total Area 0.0167acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-02
Purchase Cost 80000.00
Development Cost 0.00
1,00,200  1 Lacs+

Sibrampur J.L.No.108 Plot No 131
Total Area 2.3500acre
Built Up Area
Whether Inherited N
Purchase Date 2020-01-01
Purchase Cost 5250000.00
Development Cost 0.00
53,00,000  53 Lacs+

Shapur J.l.No.118 Plot No 108
Total Area 0.1600acre
Built Up Area
Whether Inherited N
Purchase Date 2020-06-15
Purchase Cost 896000.00
Development Cost 0.00
9,00,000  9 Lacs+

Mouza Sahapur J.L.no.118 Plot No 114
Total Area 1.0800acre
Built Up Area
Whether Inherited N
Purchase Date 2015-08-03
Purchase Cost 1541376.00
Development Cost 0.00
26,97,408  26 Lacs+

Mouza Alpara J.L.No.113 Plot NO 160
Total Area 0.2121acre
Built Up Area
Whether Inherited N
Purchase Date 2021-01-14
Purchase Cost 2982656.00
Development Cost 0.00
30,00,000  30 Lacs+

NilSibrampur J.L.No.108 P.S.Ratua Plot No 109
Total Area 15dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Sibrampur J.L.No.108 Plot No 109
Total Area 15dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Nil Rs 3,32,70,845
3 Crore+
iiNon Agricultural LandMouza Baharal J.L.NO.117 Ratua Malda Plot No 87
Total Area 1.67dec(727SQFT)
Built Up Area
Whether Inherited N
Purchase Date 2014-02-25
Purchase Cost 500250.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No 3C 3rd Floor Dist2 4Pargana Promoter
Total Area 1987SQFT
Built Up Area 1750SQFT
Whether Inherited N
Purchase Date 2019-11-14
Purchase Cost 10285000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,68,03,237  1 Crore+ 2,85,67,608  2 Crore+ Nil 2,50,000  2 Lacs+ 2,50,000  2 Lacs+ Nil Rs 4,58,70,845
4 Crore+
Totals Calculated Rs 1,68,03,237
1 Crore+
Rs 2,85,67,608
2 Crore+
Nil
Rs 2,50,000
2 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Rs 4,58,70,845
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Social Woker
Spouse Business



Sources Of Income (Details)

Self Business & Honorium From Zila Parishad
Spouse Business
Dependent N.A.



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate N.A.
Details of contracts entered into by spouse N.A.
Details of contracts entered into by dependent N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share N.A.



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.